Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

M.S.M. Investments LTD

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsM.S.M. INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code6902-6428-2510-2002
Record last updated Thursday, April 17, 2025 5:58:09 AM UTC
Official Address 1 Trident Park, Notabile Gardens, No, Level Birkirkara
There are 214 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

M.S.M. INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-22020-72020-102021-42021-52021-112022-32022-112023-12023-82024-42024-62024-92024-102025-12025-22025-30123
Document Type Publication date Download link
Financials Apr 16, 2025 Annual accounts Annual accounts
Registry Jun 10, 2024 Change in registered office Change in registered office
Registry Dec 21, 2023 Change in registered office Change in registered office
Registry Nov 13, 2023 Annual returns Annual returns
Financials Aug 2, 2023 Accounts Accounts
Registry Oct 17, 2022 Annual returns Annual returns
Registry Oct 17, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 18, 2021 Annual returns Annual returns
Registry Oct 18, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 12, 2020 Annual returns Annual returns
Registry Oct 12, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 6, 2020 Removal of auditor Removal of auditor
Registry Oct 24, 2019 Annual returns Annual returns
Registry Oct 24, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 23, 2019 Accounts Accounts
Financials Aug 23, 2019 Accounts 3574... Accounts 3574...
Registry Jun 10, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 4, 2019 Annual returns Annual returns
Registry Mar 4, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 4, 2018 Annual returns Annual returns
Registry Apr 4, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 8, 2018 Transfer/transmission of shares Transfer/transmission of shares
Financials Mar 7, 2017 Accounts 2016 Accounts 2016
Financials Dec 14, 2016 Accounts 2015 Accounts 2015
Registry Nov 2, 2016 Annual returns Annual returns
Registry Nov 2, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 26, 2016 Unregistered documents Unregistered documents
Registry Oct 12, 2015 Annual returns Annual returns
Financials Oct 12, 2015 Accounts 2014 Accounts 2014
Registry Oct 12, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 7, 2014 Annual returns Annual returns
Registry Oct 7, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 24, 2014 Accounts 2013 Accounts 2013
Registry Jan 24, 2014 Unregistered documents Unregistered documents
Registry Jan 24, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 24, 2014 Unregistered documents Unregistered documents
Registry Oct 9, 2013 Annual returns Annual returns
Registry Oct 9, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 10, 2013 Annual returns Annual returns
Registry Jun 10, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 22, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 22, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry May 22, 2013 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Financials Feb 4, 2013 Accounts 2012 Accounts 2012
Financials Jan 24, 2012 Accounts 2011 Accounts 2011
Registry Oct 12, 2011 Annual returns Annual returns
Registry Oct 12, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 1, 2011 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 1, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 10, 2011 Change in registered office Change in registered office
Financials Feb 17, 2011 Accounts Accounts
Registry Feb 17, 2011 Unregistered documents Unregistered documents
Registry Nov 11, 2010 Annual returns Annual returns
Registry Nov 11, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 7, 2010 Accounts Accounts
Registry Apr 22, 2010 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 22, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 22, 2010 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Dec 16, 2009 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 16, 2009 Annual returns Annual returns
Registry Dec 16, 2009 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Dec 16, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 16, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 18, 2009 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 18, 2009 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Sep 18, 2009 Notification of changes amongst directors Notification of changes amongst directors
Financials Feb 13, 2009 Accounts Accounts
Registry Jan 21, 2009 Annual returns Annual returns
Registry Jan 21, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 20, 2008 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 20, 2008 Change amongst company secretary Change amongst company secretary
Registry Oct 20, 2008 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Oct 20, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 15, 2008 Annual returns Annual returns
Registry Oct 15, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 3, 2008 Accounts Accounts
Registry Oct 15, 2007 Annual returns Annual returns
Financials Oct 15, 2007 Accounts Accounts
Registry Oct 15, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 11, 2006 Accounts Accounts
Registry Jan 24, 2006 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 24, 2006 Annual returns Annual returns
Registry Jan 24, 2006 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 24, 2006 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 24, 2006 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jan 24, 2006 Notification of changes amongst directors or company secretary or in the representation of a company 2163... Notification of changes amongst directors or company secretary or in the representation of a company 2163...
Registry Jan 24, 2006 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jan 24, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 24, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 24, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 24, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 22, 2005 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 22, 2005 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Nov 22, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 24, 2005 Change amongst company secretary Change amongst company secretary
Registry Jun 24, 2005 Annual returns Annual returns
Registry Jun 24, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 24, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 20, 2004 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 20, 2004 Notification of changes amongst directors Notification of changes amongst directors

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD